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MEGA MARBLE LIMITED

Company number 03155560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1998 363a Return made up to 05/02/98; no change of members
03 Dec 1997 AA Accounts for a small company made up to 30 June 1997
11 Mar 1997 287 Registered office changed on 11/03/97 from: edelman house 1238 high road whetstone london N20 0LH
05 Mar 1997 363a Return made up to 05/02/97; full list of members
12 Jun 1996 225 Accounting reference date extended from 28/02/97 to 30/06/97
12 Jun 1996 MEM/ARTS Memorandum and Articles of Association
24 May 1996 CERTNM Company name changed keenhaven LIMITED\certificate issued on 28/05/96
16 May 1996 288 Secretary resigned
16 May 1996 288 Director resigned
16 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 May 1996 288 New secretary appointed
16 May 1996 288 New director appointed
16 May 1996 287 Registered office changed on 16/05/96 from: 2 blackall street london EC2A 4BB
05 Feb 1996 NEWINC Incorporation